=BICECORP
Santiago, March 31, 2023
GG-015
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders’ Meeting of BICECORP S.A.
Madam President:
I would like to inform you that the Board of Directors of BICECORP S.A. in ordinary session N* 376,
held today, agreed to summon the Ordinary Shareholders’ Meeting (the “Meeting”), which will be
will be held on April 19, 2023, at 11:00 a.m., at Av. Apoquindo 3846, 17th floor, Las
Condes, Santiago, in order to submit to the consideration of the shareholders the
following matters:
1. To pronounce on the report (Integrated Report), the statement of financial position and
Other financial statements and report of the external audit firm
corresponding to the year ended December 31, 2022.
Designation of external audit firm of the company.
Designation of risk classifiers of the company.
Resolve on the distribution of utilities.
Report on the policy for the year on profit sharing and profit sharing
Dividends.
6. To give an account of the resolutions of the Board of Directors in relation to the operations to be carried out.
refers to Title XVI of Law N? 18.046.
7. To deal with the other matters that concern these boards.
That PU
The Board of Directors agreed to record that they have the right to participate in the aforementioned meeting.
previously, the holders of shares registered in the Register of Shareholders to the
midnight of the fifth working day prior to that fixed for the holding of the Meeting.
Additionally, it is reported that in the notices of summons to the aforementioned ordinary meeting,
Instruct shareholders about remote participation and voting mechanisms
what would be implemented and how each shareholder or his representative will be able to accredit
their identity and power, if necessary, to ensure the conduct of the Meeting,
in accordance with the standards established in General Standard No. 435 and in the
Official Circular 1.141, both of the Commission for the Financial Market.
bicecorp.com
=BICECORP
Without further ado, he sincerely presents his compliments to the President,
Cc: – RDM/SGS/vdo.
– Santiago Stock Exchange, an electronic stock exchange in Chile
bicecorp.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=309c94d892bab47a471b65652189d580VFdwQmVVMTZRWHBOUkVWNlRucE5lVTUzUFQwPQ==&secuencia=-1&t=1682376108
